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Name	R T Marke & CO LTD
Address	69 High Street Bideford Devon EX39 4AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 September 2022
Company Register Name	R T Marke & CO Limited
Company Register Address	69 High Street Devon EX39 2AT
Company No.	04563415 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	R T Marke & CO LTD \| R T Marke and CO
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB R T Marke & Co Professional Services Limited Status: Active Notified: 28/04/2023 Companies House Number: 14599227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carr, Nigel Edmund Bideford, Devon Status: Active Notified: 28/04/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Kevin William Bideford, Devon Status: Active Notified: 09/09/2004 Date of Birth: 09/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marke, Neil Temlett Bideford, Devon Status: Active Notified: 15/10/2002 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Meardon, Edward Roy Bideford, Devon Status: Active Notified: 10/09/2004 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sims, David Barry Bideford, Devon Status: Active Notified: 09/09/2004 Date of Birth: 02/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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R T Marke & CO LTD

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Persons with Significant Control (1)

Officers (5)